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EBCROFT LIMITED

Company number 03970118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
08 Jan 2003 287 Registered office changed on 08/01/03 from: 1ST floor 48 conduit stree london W1S 2YR
02 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288b Director resigned
06 Sep 2002 288b Director resigned
13 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2002 363s Return made up to 11/04/02; full list of members
01 May 2002 AA Total exemption small company accounts made up to 31 December 2000
17 Jan 2002 288c Secretary's particulars changed
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
31 May 2001 363s Return made up to 11/04/01; full list of members
31 Aug 2000 287 Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB
12 Jul 2000 287 Registered office changed on 12/07/00 from: 2ND floor 48 conduit street london W1R 9FB
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed